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2026-10-29 03:28 UTC

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Target Multiactivities Company Ltd

Sanctioned
تارقيت للانشطة المتعددة المحدودة
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57457
Asset freeze
2026-06-26activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Target Multiactivities Company LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    57457
    SHA-256
    99f1a81196b6d1e56b43d2f8feac8e5245ff65f6e45627e67d88e1ce4fc06edc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • تارقيت للانشطة المتعددة المحدودةAlias
    OFAC ↗
    Record provenance
    ID
    57457
    SHA-256
    99f1a81196b6d1e56b43d2f8feac8e5245ff65f6e45627e67d88e1ce4fc06edc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57457OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57457
    SHA-256
    9a8bf6cb4abf5341ea7a2af4e711cb730d31451ee86d95971fd145b02558d696
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34777REGISTRATION_NUMBER
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    57457
    SHA-256
    9a8bf6cb4abf5341ea7a2af4e711cb730d31451ee86d95971fd145b02558d696
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    57457
    SHA-256
    99f1a81196b6d1e56b43d2f8feac8e5245ff65f6e45627e67d88e1ce4fc06edc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)